19 TV LIMITED

Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

(536 companies also use this postcode, this is probably a mail forwarding service address)

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 03478214
Incorporation Date: 9 Dec 1997
15 Years old
Financial Year End: 31 Dec
Capital: £100.00
on 16 Jan 2012
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
8 Mar 2012
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Company Return - Directors & Shareholder Information:
As at:
9 Dec 2011
Filed on:
16 Jan 2012
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Map

Recently Filed Documents118 available

People connected with this Company

MARC JEFFERY GRABOFF 13 Mar 2012 director - Appointed
HOWARD TYTEL 13 Mar 2012 director - Appointment ended
MICHAEL FERREL 17 Jan 2012 director - Appointment ended
MICHAEL FERREL 5 Jan 2012 director - Appointed
KRAIG G FOX 12 Jan 2011 director - Particulars Changed
KRAIG G FOX 11 Jan 2011 director - Appointed
DAVID STEAD 11 Jan 2011 secretary - Appointment ended
ROBERT DODDS 11 Jan 2011 director - Appointment ended
ROBERT CECIL GIFFORD DODDS 29 Jul 2010 director - Appointed
DAVID ANDREW STEAD 16 Jun 2010 secretary - Appointed
PETER HARRIS 15 Jun 2010 director - Appointment ended
MITCHELL SLATER 12 Apr 2010 director - Appointment ended
SIMON FULLER 12 Apr 2010 director - Appointment ended
PETER HARRIS 12 Apr 2010 secretary - Appointment ended
THOMAS PAUL BENSON 21 Jan 2010 director - Particulars Changed
HOWARD JAMES TYTEL 21 Jan 2010 director - Particulars Changed

Charges / mortgages against this Company

GOLDMAN SACHS BANK USA
A FIRST LIEN TERM LOAN DEBENTURE - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. COPYRIGHT SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
FIRST LIEN U.S. COLLATERAL AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S.COPYRIGHT SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A DEED OF AMENDMENT RELATING TO A DEBENTURE DATED 21 JUNE 2011, - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. COLLATERAL AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN TERM LOAN DEBENTURE - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. TRADEMARK SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. TRADEMARK SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2011
GOLDMAN SACHS BANK USA
U S COLLATERAL AGREEMENT - OUTSTANDING on 30 Jun 2011
GOLDMAN SACHS BANK USA
U.S. COPYRIGHT SECURITY AGREEMENT - OUTSTANDING on 30 Jun 2011
GOLDMAN SACHS BANK USA
U.S. TRADEMARK SECURITY AGREEMENT - OUTSTANDING on 30 Jun 2011
GOLDMAN SACHS BANK USA
DEBENTURE - OUTSTANDING on 30 Jun 2011

Previous Addresses

UNIT 32 RANSOMES DOCK
35-37 PARKGATE ROAD
LONDON SW11 4NP
Changed 4 Apr 2005
5 HARLEY PLACE
HARLEY STREET
LONDON
W1N 1HB
Changed 10 Sep 2002

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Official AccountsAnnual accounts for year ending 31 Dec 10

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118 official company documents available

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